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Sole trader dossier

Întreprinderea Individuală "LITVINOVA NATALIA"

MD · SOLE TRADER · INCORPORATED 2001-04-27
KYBE ID: MD-1010600037396 · 1010600037396 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "LITVINOVA NATALIA"

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Registration1010600037396

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2001-04-27

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Dissolved2019-11-22

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Registered addressMD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Lomonosov M., 49/2, ap.(of.) 51

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Connections

3 links

Shared operator — likely the same administrator

ROSTOVShared officer / director · 4 share this JuNaKr, s.r.o.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "LINA ART MEDIA"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LITVINOVA NATALIA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-11-22Dissolved / struck off